Mechatronic GmbH
Mechatronic GmbH is a Private limited company (Ltd.) registered in Germany under HRB 101942 Darmstadt, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Darmstadt, Germany. 1 shareholder is on record for Mechatronic GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for Mechatronic GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is bayoonet Aktiengesellschaft, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| bayoonet Aktiengesellschaft | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Mechatronic GmbH are current appointments, filed with Handelsregister (Commercial Register). Carsten Metzger (appointed 2022-07-11) serves as Geschäftsführer (managing director); Berthold Breitkopf (appointed 2023-05-15) serves as Officer. The remaining 3 records shown (Reiner Matthias Witt, Holger Winfried Frank and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Mechatronic GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Mechatronic GmbH sits 1 level below its ultimate parent, BAYOONET AG, registered in Germany. The full chain up to BAYOONET AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Mechatronic GmbH's own shareholder record.
BAYOONET AG
Germany
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Frequently Asked Questions
Who owns Mechatronic GmbH?
One shareholder is currently on record for Mechatronic GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is bayoonet Aktiengesellschaft, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Mechatronic GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Mechatronic GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Mechatronic GmbH have on record?
1 shareholder is shown on record for Mechatronic GmbH.
What is Mechatronic GmbH's company registration number?
Mechatronic GmbH's registration number is HRB 101942 Darmstadt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.
Is Mechatronic GmbH still an active company?
Mechatronic GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.
What is Mechatronic GmbH's registered address?
The registered address on file for Mechatronic GmbH is Darmstadt, Germany.
Who are the officers/directors of Mechatronic GmbH?
Two of the 5 officer records shown for Mechatronic GmbH are current appointments, filed with Handelsregister (Commercial Register). Carsten Metzger (appointed 2022-07-11) serves as Geschäftsführer (managing director); Berthold Breitkopf (appointed 2023-05-15) serves as Officer. The remaining 3 records shown (Reiner Matthias Witt, Holger Winfried Frank and 1 other) are former appointments that have since been resigned. Management authority at Mechatronic GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Mechatronic GmbH have a parent company or subsidiaries?
Mechatronic GmbH sits 1 level below its ultimate parent, BAYOONET AG, registered in Germany.
Can Zavia monitor changes to Mechatronic GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Mechatronic GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Mechatronic GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Mechatronic GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 16 October 2026.